Ravenclaw Exim Private Limited

Ravenclaw Exim Private Limited - trading in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U51909KA2018PTC119623 Incorporated 18 December 2018 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
18 Dec 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Ravenclaw Exim Private Limited

Data last updated:

Ravenclaw Exim Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 December 2018.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2018PTC119623.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Joshua Sigatapu and Stefan Abhishek Potla.

The registered office was at Bangalore, Karnataka.

Company details

CIN U51909KA2018PTC119623
Registration Number 119623
Incorporation Date 18 December 2018
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off

Contact details

Ravenclaw Exim Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No.13 Annaiah Reddy Building 2nd Flr Makuntamma Temple Rd Opp.Govt.School Dodda Banaswad, I, Bangalore, Karnataka, India – 560043
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Ravenclaw Exim Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ravenclaw Exim Private Limited

Year-wise financial statements and ratios of Ravenclaw Exim Private Limited are in the company report Buy the company report.

Board of directors of Ravenclaw Exim Private Limited

Ravenclaw Exim has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abhishek Joshua SigatapuDirector18 Dec 20187 Years 10 MonthsAs last reported
Stefan Abhishek PotlaDirector18 Dec 20187 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ravenclaw Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ravenclaw Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ravenclaw Exim Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abhishek Joshua Sigatapu was appointed as Director on 18 Dec 2018.

Appointed
Abhishek Joshua Sigatapu was appointed as Director.
Appointed
Stefan Abhishek Potla was appointed as Director.
Incorporation
18 Dec 2018
Ravenclaw Exim Private Limited was registered on 18 Dec 2018 with Roc Bangalore & aged 7 years 10 months as per MCA records.

Frequently asked questions

Ravenclaw Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ravenclaw Exim was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 December 2018 and is registered under CIN U51909KA2018PTC119623. The company has been struck off by the Registrar of Companies and is no longer operational.

Ravenclaw Exim had 2 directors:

The CIN (Corporate Identification Number) of Ravenclaw Exim is U51909KA2018PTC119623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ravenclaw Exim is at No.13 Annaiah Reddy Building 2nd Flr Makuntamma Temple Rd Opp.Govt.School Dodda Banaswad, I, Bangalore, Karnataka, India – 560043.

Ravenclaw Exim was incorporated on 18 December 2018. It is registered with the Registrar of Companies, Bangalore.

Ravenclaw Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Abhishek Joshua Sigatapu was appointed as Director on 18 Dec 2018. Stefan Abhishek Potla was appointed as Director on 18 Dec 2018.

Ravenclaw Exim can be reached at its registered office: No.13 Annaiah Reddy Building 2nd Flr Makuntamma Temple Rd Opp.Govt.School Dodda Banaswad, I, Bangalore, Karnataka, India – 560043.

Ravenclaw Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.